Parkwood House (Management) Limited

Active03184377 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gerson Vailati
Chris Windebank
Nadeem Ahmad
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vailati, Gerson
Director · Appointed 11 October 2023
Italian
Born February 1974 (52)
Corporate Secretary · Appointed 10 May 2004
Windebank, Chris
Director · Appointed 9 September 2002
British
Born January 1962 (64)
Ahmad, Nadeem
Director · Appointed 25 September 2000
British
Born November 1970
Officer history (10 former)
22 November 2024
Resigned Mcgibbon, Terence Iain as Director
11 October 2023
Appointed Vailati, Gerson as Director
23 January 2006
Appointed Mcgibbon, Terence Iain as Director
1 January 2006
Resigned Anderton, Richard John Bowman as Secretary
10 May 2004
Appointed Graham Bartholomew Limited as Corporate Secretary
9 September 2002
Appointed Windebank, Chris as Director
9 September 2002
Resigned Turner, Suzanne Louise as Director
21 December 2000
Resigned Robinson, Ian James as Director
25 September 2000
Appointed Ahmad, Nadeem as Director
28 June 1999
Appointed Turner, Suzanne Louise as Director
28 June 1999
Resigned Starr, Brian Wesley as Director
16 December 1998
Appointed Anderton, Richard John Bowman as Secretary
16 December 1998
Appointed Robinson, Ian James as Director
16 December 1998
Appointed Starr, Brian Wesley as Director
30 October 1998
Resigned Stopher, Maureen Elizabeth as Secretary
30 October 1998
Resigned Kilby, Roger Frederick as Director
30 October 1998
Resigned Stopher, Maureen Elizabeth as Director
15 April 1996
Appointed Stopher, Maureen Elizabeth as Secretary
15 April 1996
Appointed Kilby, Roger Frederick as Director
15 April 1996
Appointed Stopher, Maureen Elizabeth as Director
15 April 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 April 1996
Resigned Brighton Director Limited as Corporate Nominee Director
11 April 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 April 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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